Hale & Cole Limited
Type: NZ Limited Company (Ltd)Hale & Cole Limited (issued an NZ business identifier of 9429036916467) was incorporated on 08 May 2001. 2 addresses are currently in use by the company: 22 Lakeside Drive, Pahurehure, Papakura, 2113 (type: physical, service). 10 Lakeside Drive, Pahurehure, Papakura had been their physical address, until 28 Oct 2020. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (1% of shares), namely:
Hale, Gregory John (an individual) located at Pahurehure, Papakura postcode 2113. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 9800 shares); it includes
Hale, Leanne Sheryn (an individual) - located at Pahurehure, Papakura,
Hale, Gregory John (an individual) - located at Pahurehure, Papakura. Moving on to the next group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Hale, Leanne Sheryn, located at Pahurehure, Papakura (an individual). The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 05 Apr 2017 |
| 22 Lakeside Drive, Pahurehure, Papakura, 2113 | Physical & service | 28 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Hale
Pahurehure, Papakura, 2113
Address used since 19 Oct 2020
Papakura, Auckland, 2113
Address used since 09 Feb 2016 |
Director | 08 May 2001 - current |
|
Gordon Walton Cole
Papakura,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 02 Jun 2014 |
|
Gordon Walter Cole
Papakura,
Address used since 06 Sep 2004 |
Director | 08 May 2001 - 01 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| 10 Lakeside Drive, Pahurehure, Papakura, 2113 | Physical | 30 Jun 2016 - 28 Oct 2020 |
| 16 Ryan Place, Manukau | Registered | 12 Apr 2010 - 05 Apr 2017 |
| 22 Lakeside Drive, Papakura | Physical | 06 Apr 2009 - 30 Jun 2016 |
| 16 Ryan Place, Manukau City 2241 | Registered | 06 Apr 2009 - 12 Apr 2010 |
| C/- Skipper Lay & Associates Ltd, 16 Elliot Street, Papakura | Registered & physical | 08 May 2001 - 06 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Gregory John Individual |
Pahurehure Papakura 2113 |
08 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Leanne Sheryn Individual |
Pahurehure Papakura 2113 |
08 May 2001 - current |
|
Hale, Gregory John Individual |
Pahurehure Papakura 2113 |
30 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Leanne Sheryn Individual |
Pahurehure Papakura 2113 |
08 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Sheryn May Individual |
Papakura |
08 May 2001 - 10 Jul 2014 |
|
Cole, Gordon Walton Individual |
Papakura |
08 May 2001 - 10 Jul 2014 |
|
Cole, Gordon Walton Individual |
Papakura |
30 Mar 2009 - 10 Jul 2014 |
 |
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